Duffay GUTIERREZ AGUIRRE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GUTIERREZ AGUIRRE |
|---|---|
| First name/Name | Duffay |
| Full name/Name | Duffay GUTIERREZ AGUIRRE |
| Type | Name |
| Last name/Name | EL GORDO DUFFAY |
|---|---|
| Full name/Name | EL GORDO DUFFAY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Bogota |
|---|---|
| Country | Colombia |
| Full address | Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Buga, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 14892384 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 01302280 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 06:15
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